... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 20 October 2017 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 To further enhance the...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...

...) that seek to engage in VA activities, so that they could better understand their anti-money laundering and counter-financing of terrorism obligations. It can be found at: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets- 2021.html. https...

... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...

... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...

... GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and, reinsurers , appointed insurance agents and...

... appointed under the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) As you are aware, under paragraph 3.7 of the Guideline, the senior management of an authorized insurer carrying on long term business (“insurer”) should appoint a Compliance Officer (“CO”) at the...

... Anti-Money Laundering Supervision Team ) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong (MTR Wong Chuk Hang Station Exit B) 23/F, FOYER, 625 King's Road, North Point, Hong Kong (MTR Quarry Bay Station Exit C) ...